DOSSIERS / H2PAE
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Company dossier

H2PAE

FRANCE · COMPANY · INCORPORATED 2019-01-11
KYBE ID: FR-845234590 · 845234590 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
H2PAE
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845234590
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dissolved
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Real-estate civil company (SCI)
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2019-01-11
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9 RUE DE PONTOISE, 75005 PARIS
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68.20B
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€804,000
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Connections

5 links
Shared operator — likely the same administrator
SCI DE L'AVERNOISEShared officer / director · 2 share thisCHRYSOVALANTOUShared officer / director · 2 share thisREVOGEXShared officer / director · 4 share thisPOULIN RETOUT ET ASSOCIESShared officer / director · 4 share thisPOULIN RETOUT HOLDINGShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ADELINE PoulinDirigeant—France registry
EDGAR De ChillazDirigeant—France registry
PENELOPE De ChillazDirigeant—France registry
Melchior DE CHILLAZMembre du directoire—France registry
HUBERT PoulinPrésident—France registry
PAULE MarthoudPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100